( 7866 results )
National Company Law Tribunal IBC

NCLT: RP not mere rubber stamp to keep admitting claims without any verifications

Oct 14, 2021
  • Citation Number : LSI-818-NCLT-2021(MUM)
National Company Law Tribunal IBC

NCLT: MIDC’s claim pertaining to pre-CIRP period, stands extinguished on resolution plan approval

Oct 14, 2021
  • Citation Number : LSI-817-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order holding default in payment of interest, not ‘financial debt’

Oct 14, 2021
  • Citation Number : LSI-816-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Grants successful-bidder final opportunity to pay bid amount, to facilitate sale as going-concern

Oct 14, 2021
  • Citation Number : LSI-814-NCLT-2021(HYD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Share-transfer to outsiders disregarding pre-emptive right under AoA, ‘void ab initio’

Oct 14, 2021
  • Citation Number : LSI-813-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Security deposit carrying interest, made with Corporate Debtor, qualifies as ‘financial debt’

Oct 13, 2021
  • Citation Number : LSI-812-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty on stock broker for using NSE’s secondary server in violation of COLO Guidelines

Oct 13, 2021
  • Citation Number : LSI-811- SEBI-2021(MUM)
High Court Companies Act

HC: Govt. empowered to authorise freezing of assets, disgorgement of property under Companies Act

Oct 13, 2021
  • Citation Number : LSI-809-HC-2021(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars IP from seeking new insolvency assignments, for failure to follow IBC norms

Oct 13, 2021
  • Citation Number : LSI-808-IBBI-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Revision of GST assessment order beyond RP’s jurisdiction, ‘not sustainable in law’

Oct 12, 2021
  • Citation Number : LSI-806-NCLAT-2021(CHE)
Supreme Court Companies Act

SC: Summons to Company's Directors justified in cheque-dishonour proceedings when complaint specifically avers involvement

Oct 12, 2021
  • Citation Number : LSI-805-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: No acquisition of indirect control by RIL over Network18; Upholds SEBI order

Oct 11, 2021
  • Citation Number : LSI-800-SAT-2021(MUM)
National Company Law Tribunal Companies Act

NCLT: Reserve Bank of India vs Srei Equipment Finance Limited

Oct 11, 2021
  • Citation Number : LSI-799-NCLT-2021(KOL)
National Company Law Tribunal IBC

NCLT: No timeline under IBC for submitting Arrangement Scheme; Salvages Corporate Debtor from “liquidation clutches”

Oct 11, 2021
  • Citation Number : LSI-798-NCLT-2021(NDEL)
Supreme Court Companies Act

SC: Complainant cannot pursue two parallel cheque dishonour proceedings, once settlement agreement executed

Oct 11, 2021
  • Citation Number : LSI-797-SC-2021(NDEL)
Supreme Court Companies Act

SC: 30-day notice not required under SARFAESI upon failure of first sale due to borrower

Oct 11, 2021
  • Citation Number : LSI-796-SC-2021(NDEL)
Supreme Court Companies Act

SC: Frames guidelines for granting bail to persons not arrested during investigation on filing of chargesheet

Oct 08, 2021
  • Citation Number : LSI-795-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against Kotak Mahindra Bank for alleged investment-limit breach by FPIs

Oct 08, 2021
  • Citation Number : LSI-793- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs NCLT to grant “reasonable and sufficient” opportunity to Zee for filing reply

Oct 07, 2021
  • Citation Number : LSI-792-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Promoters must seek shareholders’ approval for reclassification into public, unless holding under 1%

Oct 07, 2021
  • Citation Number : LSI-791- SEBI-2021(MUM)